AGNENTIS LIMITED

Company number 05964810

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Abigail Stapleton as a director on 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Lorcan Woods as a director on 31 May 2019	(2 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
23 Oct 2018	AP01	Appointment of Mrs Abigail Stapleton as a director on 15 September 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Simon Derek Taylor as a director on 15 September 2018	(1 page)
07 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
14 Jul 2017	AD01	Registered office address changed from C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB England to Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY on 14 July 2017	(1 page)
25 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
04 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Peter Fry as a director on 23 September 2016	(1 page)
14 Jun 2016	AD01	Registered office address changed from C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB England to C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016	(1 page)
14 Jun 2016	AD01	Registered office address changed from C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk London SE5 8BB England to C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016	(1 page)
14 Jun 2016	AD01	Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
28 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 250,001	(4 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 250,001	(4 pages)
04 Mar 2014	MISC	Section 519	(1 page)